Background*

Mr. Richard M. Libenson serves as Consultant of Costco Wholesale Corporation. Mr. Libenson served as an executive officer of The Price Company from 1976 to October 1989, when he retired from active involvement as an officer of The Price Company. He served as Chief Operating Officer of The Price Company from August 1986 to October 1988, and Vice Chairman of its Board from October 1988 to September 1989. He has been a Director of Costco Wholesale Corp. since October 1993. ... Mr. Libenson served as Director of The Price Company from its formation from 1976 to October 1993.

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